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Tag: Fraud

Government objects to ‘unnecessary,’ ‘prejudicial’ SBF jury selection questions

September 15, 2023 wp-bot Cointelegraph

The U.S. attorney sees no reason for potential jurors to discuss effective altruism or ADHD, among other things, before trying SBF.

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Onecoin Co-founder Karl Sebastian Greenwood Sentenced to 20 Years in Prison

September 14, 2023 wp-bot Bitcoin News

One of the founders of the crypto pyramid Onecoin, British and Swedish national Karl Greenwood, has been sentenced to 20 years in prison in the

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OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering

September 12, 2023 wp-bot Cointelegraph

Karl Greenwood will also have to pay back the $300 million he made in commissions in the OneCoin pyramid scheme.

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Petition hopes to stop US government agencies from using Chainalysis’ forensics

September 12, 2023 wp-bot Cointelegraph

According to the petition on Change.org, Chainalysis’ unproven technology can lead to an assortment of privacy violations.

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Vitalik Buterin Confirms His X Account Was Hacked by SIM Swap

September 12, 2023 wp-bot Bitcoin News

Ethereum founder Vitalik Buterin took to social media to share details about the hacking of his profile on X, formerly Twitter. The influential crypto figure

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CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud

September 8, 2023 wp-bot Cointelegraph

The CFTC has brought or resolved 10 fraud cases involving digital assets or foreign exchange since June 2023, Commissioner Kristin Johnson said.

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Blockchain
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